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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Fidelia Universal Worldwide Ltd Shareholder 2007-10-05 - 07-SEP-2007 British Virgin Islands Active Offshore Leaks
Fidelia Universal Worldwide Ltd Director 2007-10-05 - 07-SEP-2007 British Virgin Islands Active Offshore Leaks
Zoppini Worldwide Limited Shareholder 2007-10-05 - 07-SEP-2007 British Virgin Islands Active Offshore Leaks
Zoppini Worldwide Limited Director 2007-10-05 - 07-SEP-2007 British Virgin Islands Active Offshore Leaks
Angelite Holdings Limited Shareholder 2007-06-27 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
Angelite Holdings Limited Director 2007-06-27 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
Press Holdings Tradings Ltd Director 2005-01-27 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Press Holdings Tradings Ltd Shareholder 2005-01-27 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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